Strategic Lead, Economic Crime Oversight (PEP & TM)

lloyds banking group; City of Edinburgh; Hybrid; GBP 85,000 - 101,000; Full time

Job summary

A major financial services provider based in the UK is seeking a Senior Economic Crime Oversight Leader to oversee transaction monitoring and PEP screening. The role requires extensive knowledge of financial crime prevention technologies and strong leadership skills to drive improvements in risk management. Candidates should possess a passion for innovation and a proven track record in the field. The hybrid work model allows for flexibility with at least two days spent in the office, enhancing work-life balance while contributing to meaningful outcomes in customer security.

Benefits

Generous pension contribution

Annual performance-related bonus

Employee share schemes

Discounted shopping options

30 days’ holiday plus bank holidays

Wellbeing initiatives and parental leave policies

Qualifications

• Extensive experience of Transaction Monitoring and PEP Screening tooling.
• Strong collaborator management skills.
• Proven track record in talent development and performance management.

Responsibilities

• Lead oversight of the group's Transaction Monitoring and PEP capability.
• Drive continual improvement and new business practices.
• Provide independent opinion on transaction monitoring and PEP risk.

Skills

Extensive understanding of data

Experience in Transaction Monitoring

Strong analytical skills

Excellent communication

Leadership and motivation

Curiosity and growth mindset

Job description

A major financial services provider based in the UK is seeking a Senior Economic Crime Oversight Leader to oversee transaction monitoring and PEP screening. The role requires extensive knowledge of financial crime prevention technologies and strong leadership skills to drive improvements in risk management. Candidates should possess a passion for innovation and a proven track record in the field. The hybrid work model allows for flexibility with at least two days spent in the office, enhancing work-life balance while contributing to meaningful outcomes in customer security.